J.V.Modi Securities Limited - Company Profile

It is a financial services public limited company based in Indore, Madhya Pradesh, India, established in 1995.
1995 Indore, Madhya Pradesh, India Active
Last Updated:
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About J.V.Modi Securities Limited

J.V.Modi Securities Limited, a active public limited company, was established on 18 January 1995 in Indore, Madhya Pradesh, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120MP1995PLC008955. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.70 Cr.

It upholds a compliant status. Its leadership includes Surendra Patwa (Director), Tanmay Patwa (Additional Director), Sanjeev Vyas (Director). Past directors included Lokendra Panwar, Sohanlal Goyal, Lokendra Kumarpanwar. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Lasuldia Mori, Dewas Naka A.B. Road Indore, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MP1995PLC008955

  • Registration Number

    008955

  • Incorporation Date

    18 January 1995

  • Authorized Capital

    ₹1.75 Cr

  • Paid-Up Capital

    ₹1.70 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.75 Cr
  • Paid Up Capital ₹ 1.70 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -18.74%
  • Profit Growth **** 107.09%
  • Ebitda **** -37.65%
  • Net Worth 0.37%
  • Total Assets **** 5.68%
Company report

J.V.Modi Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into J.V.Modi Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at J.V.Modi Securities Limited?
Current Directors
Name Designation Appointment Date Status
Surendra Patwa Director 17 May 2004 Current
Tanmay Patwa Additional Director 06 Mar 2020 Current
Sanjeev Vyas Director 12 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Jun 2019 Past
Pramod Abcsdd Director 31 Mar 2009 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 18 Mar 2020 Past

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Financial Performance of J.V.Modi Securities.

J.V.Modi Securities Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 18.74% decrease. The company also saw a substantial improvement in profitability, with a 107.09% increase in profit. The company's net worth moved up by a moderate rise of 0.37%.

J.V.Modi Securities revenue growth over time
J.V.Modi Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -18.74%
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*******
*******
*******
Revenue from Operations
*******
 -24.54%
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*******
*******
*******
Total Assets
*******
 5.68%
*******
*******
*******
*******
Profit or Loss
*******
 107.09%
*******
*******
*******
*******
Net Worth
*******
 0.37%
*******
*******
*******
*******
EBITDA
*******
 -37.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of J.V.Modi Securities?

In 2017, J.V.Modi Securities had a promoter holding of 90.41% and a public holding of 9.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at J.V.Modi Securities?

Unlock and access historical data on people associated with J.V.Modi Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of J.V.Modi Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped J.V.Modi Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on J.V.Modi Securities
Recent Activity within the Organization
  • Annual General Meeting

    J.V.Modi Securities Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity J.V.Modi Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on Tanmay Patwa was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2020 & has been associated with this company since 6 years 1 day . was documented.

  • Director Appointment

    The activity Sanjeev Vyas was appointed as a Director was appointed as a Director on 12 Jun 2019 & has been associated with this company since 6 years 8 months . was completed.

  • Director Appointment

    Surendra Patwa was appointed as a Director was appointed as a Director on 17 May 2004 & has been associated with this company since 21 years 9 months . was recorded as a recent event.

  • Company Incorporation

    J.V.Modi Securities Limited was registered on 18 Jan 1995 with Roc Gwalior & aged 31 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of J.V.Modi Securities Limited?

The CIN of J.V.Modi Securities Limited is U67120MP1995PLC008955.

Where is J.V.Modi Securities Limited headquartered?

J.V.Modi Securities Limited is headquartered at Lasuldia Mori, Dewas Naka A.B. Road Indore, Indore, Madhya Pradesh, 452001.

When was J.V.Modi Securities Limited incorporated?

J.V.Modi Securities Limited was incorporated on 18 January 1995.

Who are the current directors of J.V.Modi Securities Limited?

The current directors of J.V.Modi Securities Limited are

What is the primary industry of J.V.Modi Securities Limited?

The primary industry of J.V.Modi Securities Limited is Financial Services.

Is J.V.Modi Securities Limited a listed company?

J.V.Modi Securities Limited is unlisted.

What is the capital structure of J.V.Modi Securities Limited?

The authorized capital of J.V.Modi Securities Limited is ₹1.75 Cr, and the paid-up capital is ₹1.70 Cr.

What is the compliance status of J.V.Modi Securities Limited?

The compliance status of J.V.Modi Securities Limited is Compliant.

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